DERWENT PRINT GROUP LIMITED
Overview
| Company Name | DERWENT PRINT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14768261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT PRINT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DERWENT PRINT GROUP LIMITED located?
| Registered Office Address | Unit 4a Denby Hall Business Park Hall Road DE5 8JX Denby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT PRINT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DERWENT PRINT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for DERWENT PRINT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||
Notification of Megan Olive Hickton as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Derek Johnson as a person with significant control on Jan 05, 2026 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 07, 2026 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Neil Haywood as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 6 pages | SH06 | ||||||||||||||
Termination of appointment of Dion Shaw as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Megan Siddons on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul White as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 147682610002, created on Oct 09, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 147682610001, created on Sep 21, 2023 | 16 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DERWENT PRINT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKTON, Megan Olive | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | United Kingdom | British | 307333770002 | |||||
| JOHNSON, Derek | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | United Kingdom | British | 113152110002 | |||||
| HAYWOOD, Neil | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | United Kingdom | British | 307333740001 | |||||
| SHAW, Dion | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | England | British | 307333760001 | |||||
| WHITE, Paul | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | England | British | 307333750001 |
Who are the persons with significant control of DERWENT PRINT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Johnson | Jan 05, 2026 | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Megan Olive Hickton | Jan 05, 2026 | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DERWENT PRINT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | Jan 05, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0